DOSSIERS / BRC 45
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Company dossier

BRC 45

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953743028 · 953743028 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRC 45
fr_insee
953743028
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-28
fr_insee
156 RUE DEPORTES INTERNES RESISTAN, 45200 MONTARGIS
fr_insee
43.99C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3LVRactiveACACIASdissolvedA.D.A SARLdissolvedA.K. CONSTRUCTIONdissolvedAL-EZ EXPLOITATION FORESTIEREdissolvedALLIANCE 45dissolvedALLIANCE EXPLOITATIONdissolvedARC EN CIEL 77dissolvedARC TELECOMdissolvedART & CARRELAGEdissolvedAST SARLdissolvedAUTOCARS TRAVELLANDdissolvedAUTO CLINIKdissolvedBAG AND LEATHERdissolvedBAGRI ET FRERES SARLdissolvedBAT-CARRELAGEdissolvedBATI CENTREdissolvedBBC BTPdissolvedBOZKAYAdissolvedBP BATIMENTdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
KARINE PERRINPrésident du conseil d'administration—France registry
TURAN KAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100